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| Exchange Received Time 24/08/2018 10:23:05 Exchange Disseminated Time 24/08/2018 10:23:12 Time Taken 00:00:07 | This is to inform you that the 36th Annual General Meeting of the Company for the financial year ended 31st March, 2018 is scheduled to be held on Tuesday, the 25th day of September, 2018.
Pursuant to Section 91 of the Companies Act, 2013 and the rules made thereunder as amended from time to time, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, the Register of Members and Share Transfer Books will remain closed from Thursday, 20th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Please take the above information on your record.
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